Posted by 4closureFraud on March 31, 2010 · 10 Comments
In my last post I stated that Floridians need to form a grassroots movement to challenge the judges and the banks. Up to now, the judges have been given a free ride. These individuals are anonymous to the public but these judges are elected official; and, therefore, public officials. Although these judges are sworn to … Read more
Posted by 4closureFraud on March 31, 2010 · 2 Comments
I smell blood… Foreclosure Actions in the Name of MERS Servicing Guide, Part VIII, 105: Conduct of Foreclosure Proceedings Effective with foreclosures referred on or after May 1, 2010, MERS must not be named as a plaintiff in any foreclosure action, whether judicial or non-judicial, on a mortgage loan owned or securitized by Fannie Mae. … Read more
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, MERS, mortgage electronic registration system, securities fraud · Tagged with 4closurefraud, appeal foreclosure, assignment, bank fraud, bankruptcy, cdo, cds, clouded title, conspiracy, criminal, deed of trust, Fannie Mae, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fraud, forgery, livinglies, MERS, mortgage electronic registration system, produce the note, recordings, securities fraud, securitized, wall street fraud
Posted by 4closureFraud on March 30, 2010 · 5 Comments
Full Deposition of Krystal Hall – Security Connections Inc Tweet
Filed under bankruptcy, Corruption, foreclosure, Foreclosure Fraud, Mortgage Fraud · Tagged with 4closurefraud, assignment, bank fraud, clouded title, conspiracy, criminal, deed of trust, deposition, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fraud, fraud, Krystal Hall, livinglies, mortgage, produce the note, recordings, Security Connections Inc, Stop foreclosure, wrongful foreclosure
Posted by 4closureFraud on March 30, 2010 · Leave a Comment
Preemption Effect “Our research confirms that state consumer protection laws work, but that when one group of lenders is handed a regulatory free pass, they are going to take advantage of it.” Roberto G. Quercia, Director, UNC Center for Community Capital Study Funded by Law School’s National State Attorneys General Program Examines Effect of Federal … Read more
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, Mortgage Fraud, securities fraud · Tagged with 4closurefraud, Alan White, APL Effect, bank fraud, Carolina K. Reid, Center for Community Capital, Columbia Law School, conspiracy, fight the banks, foreclosure, Foreclosure Fraud, Lei Ding, OCC, Preemption Effect, Roberto G. Quercia, subprime, wall street fraud
Posted by 4closureFraud on March 30, 2010 · Leave a Comment
VIA: The Home Equity Theft Reporter In Brooklyn, New York, The New York Law Journal reports: Failure to give proper notice to a homeowner under New York’s foreclosure fraud law is a defense that can be raised at any time, a Brooklyn appeals court has ruled in a decision of first impression at the state … Read more
Filed under Corruption, foreclosure, Foreclosure Fraud · Tagged with 4closurefraud, appeal foreclosure, bank fraud, conspiracy, criminal, fight the banks, First National Bank of Chicago v. Silver, foreclosure, Foreclosure Defense, Foreclosure Fraud, Home Equity Theft Prevention Act, homeless, Karen V. Murphy, livinglies, motion to dismiss, subprime, wrongful foreclosure
Posted by 4closureFraud on March 29, 2010 · Leave a Comment
Rehash GENERAL BILL by Civil Justice & Courts Policy Committee and Grady (CO-SPONSORS) Domino; Eisnaugle; O’Toole Homeowner Relief: Creates “Homeowner Relief & Housing Recovery Act”; provides general provisions for nonjudicial foreclosures; provides criteria for notice & knowledge; provides for transactions creating security interest; provides for time of foreclosure; provides procedures, requirements, & limitations before foreclosure; specifies … Read more
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, mortgage electronic registration system, Mortgage Fraud, securities fraud · Tagged with 4closurefraud, assignment, bail out, bailout, bank fraud, bankruptcy, cdo, cds, conspiracy, criminal, ERIN CULLARO, esign, eviction, Fannie Mae, fight the banks, Florida Bankers Association, Florida Consumer Protection and Homeowner Credit Rehabilitation Act, foreclosure, Foreclosure Fraud, freddie mac, homeless, livinglies, MERS, mortgage electronic registration system, Peggy Quince, predatory lending, produce the note, securitized, wall street fraud, wrongful foreclosure
Posted by 4closureFraud on March 29, 2010 · 1 Comment
I am an attorney that has fought this battle against the banks for two years. Much has changed and much needs to change. That change can only come from an arm of grassroots Floridians who have chosen to Fight the Banks Now. If thirty (30%) of the Floridians facing foreclosure would FIGHT — instead of … Read more
Filed under Corruption, foreclosure, Foreclosure Fraud, MERS, Mortgage Fraud, securities fraud · Tagged with 4closurefraud, bank fraud, cdo, cds, conspiracy, criminal, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fraud
Posted by 4closureFraud on March 28, 2010 · 8 Comments
Again, this is better than a Steven King Novel! On Friday we reported Scandalous – Substantiated Allegations of Foreclosure Fraud That Implicates the Florida Attorney General’s Office and The Florida Default Law Group In where The notary who allegedly administered the expert’s oath and vouched for her signature was Erin Cullaro, a former employee of FDLG … Read more
Filed under Corruption, foreclosure, Foreclosure Fraud · Tagged with 4closurefraud, affidavit, appeal foreclosure, assignment, attorney general, bank fraud, bankruptcy, Bill McCollum, conspiracy, criminal, ERIN COLLINS CULLARO, ERIN CULLARO, FDLG, fight the banks, florida default law group, foreclosure, Foreclosure Defense, Foreclosure Fraud, livinglies, Michael Echeverria, recordings, Stop foreclosure, William McCollum
Posted by 4closureFraud on March 28, 2010 · Leave a Comment
SOURCE: OCC Disclosure of National Bank and Federal Thrift Mortgage Loan Data Executive Summary This OCC and OTS Mortgage Metrics Report for the fourth quarter of 2009 provides performance data on first-lien residential mortgages serviced by national banks and federally regulated thrifts. The report covers all types of first-lien mortgages serviced by most of the … Read more
Filed under bankruptcy, cdo, cds, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac · Tagged with 4closurefraud, bankruptcy, cdo, cds, foreclosure, Foreclosure Fraud, HAMP, loan mod, Mortgage Metrics Report, OCC, OTS, securitized
Posted by 4closureFraud on March 28, 2010 · Leave a Comment
Insert YOUR NAME HERE… by Matthew D. Weidner, Esq. As more and more depositions are being taken of robo signers and other witnesses who appear in foreclosure cases by signing documents, a troubling issue has emerged….conflict of interest by the foreclosure mills that are staying up day and night to push their garbage foreclosure cases … Read more
Filed under bankruptcy, Corruption, foreclosure, Foreclosure Fraud, MERS, mortgage electronic registration system · Tagged with 4closurefraud, assignment, bank fraud, clouded title, conspiracy, criminal, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fraud, livinglies, Matt Weidner, Matthew Weidner, MERS, mortgage electronic registration system, Motion to Disqualify Counsel, recordings, theft, wrongful foreclosure
Posted by 4closureFraud on March 28, 2010 · Leave a Comment
VIA Gata.org 6:39p ET Saturday, March 27, 2010 London metals trader Andrew Maguire, who warned an investigator for the U.S. Commodity Futures Trading Commission in advance about a gold and silver market manipulation to be undertaken by traders for JPMorgan Chase in February and whose whistleblowing was publicized by GATA at Thursday’s CFTC hearing on … Read more
Filed under Corruption · Tagged with 4closurefraud, Andrew Maguire, CFTC, conspiracy, Eliud Ramirez, fraud, Gata.org, gold, JPMorgan Chase, market manipulation, precious metals markets, short sell, silver
Posted by 4closureFraud on March 28, 2010 · 2 Comments
Today (Friday March 26th) the Administration announced enhancements to the Home Affordable Modification Program (HAMP) to provide additional resources for struggling homeowners. These changes will provide temporary mortgage assistance to some unemployed homeowners, encourage servicers to write-down mortgage debt as part of a HAMP modification, allow more borrowers to qualify for modification through HAMP, and … Read more
Filed under Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac · Tagged with 4closurefraud, bankruptcy, Fannie Mae, fight the banks, foreclosure, HAMP, HAMP Improvements, Hamp Updates, HARDSHIP, homeless, Stop foreclosure
Posted by 4closureFraud on March 27, 2010 · Leave a Comment
March 26, 2010 Even as the ink dries on health care reform, President Obama has turned his attention to another major legislative push — regulating the financial industry. Eighteen months after the most recent financial crisis, reform is finally moving as the Senate prepares to debate Senator Chris Dodd’s bill in the coming weeks. … Read more
Filed under cdo, cds, Corruption, foreclosure, securities fraud · Tagged with 4closurefraud, Bill Moyers, cdo, cds, fight the banks, foreclosure, Foreclosure Fraud, gretchen morgenson, securities fraud, securitized, wrongful foreclosure
Posted by 4closureFraud on March 26, 2010 · 59 Comments
Pay attention all! We have been sitting on this information for some time now due to ongoing investigations but since the cat is out of the bag here we go… Over at Matt Weidner’s Blog He reports on the transcript and motion from a hearing held in a Volusia County Courtroom from Ice Legal. Bombshell- … Read more
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, mortgage electronic registration system, Mortgage Fraud, securities fraud · Tagged with 4closurefraud, affidavit, appeal foreclosure, assignment, attorney general, bank fraud, bankruptcy, Bill McCollum, cdo, cds, clouded title, conspiracy, criminal, ERIN CULLARO, fbi, FDLG, fight the banks, florida default law group, foreclosure, Foreclosure Defense, ice legal, Lisa Cullaro, livinglies, Matt Weidner, MERS, mortgage electronic registration system, produce the note, recordings, William McCollum, wrongful foreclosure
Posted by 4closureFraud on March 25, 2010 · 1 Comment
Don’t Believe the Hype In yesterdays press release Bank of America stated; Bank of America announced it will look first at principal forgiveness ahead of an interest rate reduction – when modifying certain subprime, Pay-Option and prime two-year hybrid mortgages qualifying for its National Homeownership Retention Program (NHRP) Several enhancements are being made to the … Read more
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, mortgage electronic registration system, Mortgage Fraud, securities fraud · Tagged with 4closurefraud, bailout, bank of america, Barclays Capital, boa, cdo, cds, country wide, Earned Forgiveness Plan, fight the banks, foreclosure, Foreclosure Fraud, HAMP, livinglies, NHRP, predatory lending, Principle Foregiveness, produce the note, securities fraud, securitized, subprime, wall street fraud
Posted by 4closureFraud on March 25, 2010 · 5 Comments
Pay attention or get an (F) for FORECLOSURE! Nye Lavalle Said: This may sound crude, but it’s the only analogy that’s easy for people and judges to understand. A woman goes to a party or is promiscuous and sleeps with 6 men in a night or week. The following week she is pregnant. There is … Read more
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, mortgage electronic registration system, Mortgage Fraud, securities fraud · Tagged with 4closurefraud, appeal foreclosure, assignment, bank fraud, bankruptcy, cdo, cds, clouded title, conspiracy, criminal, deed of trust, Fannie Mae, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fraud, forgery, freddie mac, MERS, mortgage electronic registration system, nye lavalle, produce the note, recordings, securities fraud, securitized, theft, wrongful foreclosure
Posted by 4closureFraud on March 24, 2010 · 3 Comments
Via Gawker.com Guess this is what it has come to… Over the past two years, more than a dozen Securities and Exchange employees and contractors have tried to view pornography on government computers at least 8,273 times. Here’s what they were looking at while the global financial system cratered. The Washington Times broke the story … Read more
Filed under cdo, cds, securities fraud · Tagged with 4closurefraud, bank fraud, cdo, cds, conspiracy, criminal, foreclosure, Foreclosure Fraud, porn, sec, securities and exchange commission, securities fraud, securitized, wall street fraud
Posted by 4closureFraud on March 24, 2010 · 2 Comments
Loan Advances and Receivables – What Does a Mortgage Servicer Do? Tweet
Filed under bankruptcy, cdo, cds, foreclosure, Foreclosure Fraud · Tagged with 4closurefraud, bankruptcy, cdo, cds, clouded title, conspiracy, criminal, fight the banks, foreclosure, Foreclosure Fraud, livinglies, Loan Advances, MERS, mortgage electronic registration system, produce the note, Receivables, securities fraud, securitized, Stop foreclosure, subprime
Posted by 4closureFraud on March 24, 2010 · Leave a Comment
Via Matthew Weidner’s Blog Across the country, banks are attaching “allonges” to original promissory notes, then using the attached allonge to allege their ownership of the note and their standing to foreclose. The problem for the banks is an allonge is only supposed to be used when there is not sufficient blank space on the … Read more
Filed under bankruptcy, cds, Corruption, foreclosure, Foreclosure Fraud, MERS, mortgage electronic registration system · Tagged with 4closurefraud, Allonge, assignment, bank fraud, clouded title, conspiracy, criminal, deed of trust, foreclosure, Foreclosure Defense, Foreclosure Fraud, forgery, livinglies, Matt Weidner, Matthew Weidner, MERS, mortgage electronic registration system, motion to dismiss, produce the note, Stop foreclosure
Posted by 4closureFraud on March 23, 2010 · 14 Comments
Bank of America Home Loans Date Filed: March 22, 2010 Court: U.S. District Court Location: Seattle Ticker Symbol: BAC Washington homeowners sued Bank of America claiming the lending giant is intentionally withholding government funds intended to save homeowners from foreclosure. Hagens Berman represents plaintiffs in the class-action lawsuit. Attorneys are interested to speak with other … Read more
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, mortgage electronic registration system, Mortgage Fraud, securities fraud · Tagged with 4closurefraud, appeal foreclosure, assignment, bail out, bailout, bank fraud, bank of america, boa, class action, deed of trust, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fraud, Hagens Berman, HAMP, predatory lending, tarp, wrongful foreclosure
